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The Annual General Meeting of Biotest AG took place on July 2, 2025, 10:30 a.m., at Biotest AG, Daimlerstraße 1 K, 63303 Dreieich, Germany.
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Invitation / Agenda of Annual General Meeting 2024
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(PDF)
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Notes on (agenda item 1) - German Version
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(PDF)
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Remuneration Report 2024 (agenda item 7)
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(PDF)
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Curriculum vitae Gernot Hebestreit (agenda item 8)
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(PDF)
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Management Board remuneration system (agenda item 9)
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(PDF)
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Supervisory Board remuneration system (agenda item 10)
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(PDF)
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GoR table (§ 125 Abs. 5 AktG) - German Version
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(PDF)
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Information on shareholders' rights - German Version
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(PDF)
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Power of attorney for voting power (ordinary shareholders only) - German Version
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(PDF)
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Power of attorney for participation at Annual General Meeting (preference shareholders only) – German Version
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(PDF)
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Total number of shares and voting rights at the time of calling the Annual General Meeting - German Version
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(PDF)
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Report of the Supervisory Board
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(PDF)
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Annual Report 2024
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(PDF)
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Annual financial statements 2024 Biotest AG - German Version
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(PDF)
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Biotest's articles of association
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(PDF)
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Dividend Announcement - German Version
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(PDF)
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Here you will find the speech of Dr. Jörg Schüttrumpf from the Annual Shareholders' Meeting:
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Speech of Jörg Schüttrumpf – German Version
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(PDF)
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Subscribed capital:
39.571.452,00 EUR divided into
19.785.726 ordinary shares
19.785.726 preference shares
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Result of the vote Annual General Meeting - German Version
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(PDF)
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